W.NELSON AND COMPANY LIMITED

Company Number: SC080791

Registered office: 1/3 Middleton Avenue, Strutherhill, Larkhall, ML9 2TL in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: 1/3 Middleton Avenue, Strutherhill, Larkhall, ML9 2TL

At a General Meeting of the above named Company duly convened and held at 10 Carlisle Court, Birkenshaw, Larkhall, ML9 2FD on 04 October 2024, at 3.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Michelle Elliott, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

11 October 2024

Ag VJ71557